AVERY HOMES BRACKNELL LIMITED

Q: What is the latest filing for AVERY HOMES BRACKNELL LIMITED?

The latest filing was on 21/04/2026: **Director's details changed** for Mr Carl Leopold Cronstedt Colt on 2026-04-15.

Key Data

Status

Active

Company No.

09014807

Incorporation date

28/04/2014

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2014)

21/04/2026

Director's details changed for Mr Carl Leopold Cronstedt Colt on 2026-04-15

View PDF (2 pages)

21/04/2026

Director's details changed for Mr Sebastian Bratanis Olsson on 2026-04-15

View PDF (2 pages)

03/03/2026

Appointment of Mr Matthew Richard Molsom as a secretary on 2026-02-25

View PDF (2 pages)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

07/10/2025

Termination of appointment of Richard Alexander Clements as a director on 2025-07-10

View PDF (1 pages)

30/07/2025

Termination of appointment of Richard Alexander Clements as a secretary on 2025-07-10

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (15 pages)

21/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

22/05/2023

Appointment of Richard Alexander Clements as a secretary on 2023-05-11

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

23/03/2023

Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2023-03-10

View PDF (2 pages)

23/03/2023

Appointment of David Alexander Reuben as a director on 2023-03-10

View PDF (2 pages)

23/03/2023

Appointment of Sebastian Bratanis Olsson as a director on 2023-03-10

View PDF (2 pages)

04/01/2023

Termination of appointment of Sharon Winfield as a director on 2022-12-31

View PDF (1 pages)

17/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (38 pages)

17/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/06/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (18 pages)

29/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

14/09/2021

Termination of appointment of Mark Danis as a director on 2021-09-11

View PDF (1 pages)

28/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

28/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (18 pages)

28/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (36 pages)

28/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

23/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

23/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

25/02/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (17 pages)

05/02/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

05/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

05/02/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (34 pages)

01/10/2019

Appointment of Mr Richard Alexander Clements as a director on 2019-09-24

View PDF (2 pages)

31/05/2019

Termination of appointment of Sandra Stark as a director on 2019-05-30

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

19/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

19/09/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (18 pages)

07/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (38 pages)

07/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

03/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

03/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (36 pages)

03/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

03/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (14 pages)

10/08/2017

Registration of charge 090148070003, created on 2017-08-09

View PDF (11 pages)

18/07/2017

Registration of charge 090148070002, created on 2017-07-14

View PDF (5 pages)

31/05/2017

Registration of charge 090148070001, created on 2017-05-23

View PDF (41 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

27/04/2017

Resolutions

View PDF (26 pages)

07/04/2017

Resolutions

View PDF (2 pages)

03/02/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (14 pages)

03/02/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (41 pages)

27/01/2017

Termination of appointment of Matthew Frederick Proctor as a secretary on 2016-12-21

View PDF (1 pages)

27/01/2017

Appointment of Ms Sandra Stark as a director on 2016-12-21

View PDF (2 pages)

27/01/2017

Termination of appointment of Matthew Frederick Proctor as a director on 2016-12-21

View PDF (1 pages)

27/01/2017

Appointment of Sharon Winfield as a director on 2016-12-21

View PDF (2 pages)

27/01/2017

Termination of appointment of John Michael Barrie Strowbridge as a director on 2016-12-21

View PDF (1 pages)

27/01/2017

Termination of appointment of Ian Matthews as a director on 2016-12-21

View PDF (1 pages)

27/01/2017

Appointment of Mark Danis as a director on 2016-12-21

View PDF (2 pages)

24/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

24/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

21/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (33 pages)

21/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (12 pages)

19/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

19/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

03/05/2015

Secretary's details changed for Matthew Frederick Proctor on 2015-03-01

View PDF (1 pages)

03/05/2015

Director's details changed for Mr Matthew Frederick Proctor on 2015-03-01

View PDF (2 pages)

03/05/2015

Director's details changed for Mr John Michael Barrie Strowbridge on 2015-03-01

View PDF (2 pages)

03/05/2015

Director's details changed for Mr Ian Matthews on 2015-03-01

View PDF (2 pages)

03/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

28/08/2014

Registered office address changed from 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 2014-08-28

View PDF (1 pages)

28/07/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

28/04/2014

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

28/04/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
51
2.72M
-
3.12M
677.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVERY HOMES BRACKNELL LIMITED

AVERY HOMES BRACKNELL LIMITED is an(a) Active company incorporated on 28/04/2014 with the registered office located at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY HOMES BRACKNELL LIMITED?

AVERY HOMES BRACKNELL LIMITED is currently Active. It was registered on 28/04/2014 .

Where is AVERY HOMES BRACKNELL LIMITED located?

AVERY HOMES BRACKNELL LIMITED is registered at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS.

What does AVERY HOMES BRACKNELL LIMITED do?

AVERY HOMES BRACKNELL LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for AVERY HOMES BRACKNELL LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Mr Carl Leopold Cronstedt Colt on 2026-04-15.